THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Registered office Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands
Principal place of business and No.1, Quanlin Road head office in the PRC Enping, Jiangmen Guangdong Province The PRC
Place of business in Hong Kong Room 2605 registered under Part 16 of the Saxon Tower Companies Ordinance 7 Cheung Shun Street Lai Chi Kok Kowloon Hong Kong
Company’s website [www.cctg.com.cn] (information on this website does not form part of this document)
Company secretary Mr. TSANG Ho Yin (曾浩賢先生) Solicitor, Hong Kong 39th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Central Hong Kong
Authorised representatives (for the Mr. LAM Kam Tong (林錦堂先生) purpose of the Listing Rules) Room 9, 16/F, Block 1 Harbourview Horizon 12 Hung Lok Road Hung Hom Kowloon Hong Kong
Mr. TSANG Ho Yin (曾浩賢先生) Solicitor, Hong Kong 39th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Central Hong Kong
–85– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Audit Committee Mr. TAM Chun-hung, Anthony (譚振雄先生) (Chairman of our Audit Committee) Mr. WONG Pak Ming (黃栢鳴先生) Mr. IP Arnold Tin Chee (葉天賜先生)
Remuneration Committee Mr. IP Arnold Tin Chee (葉天賜先生) (Chairman of our Remuneration Committee) Mr. TAM Chun-hung, Anthony (譚振雄先生) Mr. WONG Pak Ming (黃栢鳴先生) Mr. LAM Kam Tong (林錦堂先生)
Nomination Committee Mr. LAM Kam Tong (林錦堂先生) (Chairman of our Nomination Committee) Mr. TAM Chun-hung, Anthony (譚振雄先生) Mr. WONG Pak Ming (黃栢鳴先生) Mr. IP Arnold Tin Chee (葉天賜先生)
[REDACTED]
Principal banks Industrial and Commercial Bank of China Limited Enping Branch Shop 5, District C Jinjiang International Plaza No. 6 Jinjiang Boulevard East Enping City Guangdong Province The PRC
–86– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION
Bank of China Enping Branch No. 78 Xinping Central Road Encheng Town, Enping City Guangdong Province The PRC
China Construction Bank Corporation Enping Branch No. 2 Enxin East Road Encheng Town, Enping City Guangdong Province The PRC
–87–